AGENDA

Municipality of Clare

Council-In-Committee Meeting

Wednesday, November 1st, 2017 at 7:00 p.m.

1) CALL TO ORDER

2) 2.1 APPROVAL OF AGENDA

2.2 CONFLICT OF INTEREST DECLARATION

3) PRESENTATIONS

3.1 Baie en Joie

4) STAFF REPORTS

4.1 Gran Fondo

4.2 Financial Update – Director of Finance, Ginette Cheff

5) BUSINESS ARISING FROM PREVIOUS MEETINGS

5.1 Funding Request – CFFA Training Committee

6) NEW BUSINESS

6.1 Funding Request – Paroisse Sacré-Coeur

6.2 Capital Investment Plan (2017-2018)

6.3 Letter of Support – Nora Benachour (Université Sainte-Anne)

6.4 Funding Request – Cedar Lake Wireless Cooperative

7) QUESTIONS AND COMMENTS FROM THE PUBLIC

8) CLOSED SESSION

8.1 Contract – Cape Saint Mary Lighthouse Park

9) DATE OF NEXT COUNCIL-IN-COMMITTEE MEETING

Wednesday, December 6th, 2017 at 7:00 pm.

10) ADJOURNMENT